CompaniesInTheUK

AGENT SOFTWARE LIMITED

Company number 09751817 ·

Active

46 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
3 Sep 2026 Confirmation statement · 3 pages Subscribers only
10 Aug 2026 Memorandum and Articles of Association · 31 pages View document
10 Aug 2026 Change of share class name or designation · 2 pages View document
10 Aug 2026 Resolutions · 2 pages View document
21 Jul 2026 Satisfaction of charge 097518170002 in full · 1 page View document
17 Jul 2026 Satisfaction of charge 097518170001 in full · 1 page View document
17 Apr 2026 Full accounts made up to 2025-12-31 · 26 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
29 Aug 2025 Confirmation statement · 3 pages Subscribers only
24 Jan 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Confirmation statement · 5 pages Subscribers only
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Confirmation statement · 3 pages Subscribers only
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 Confirmation statement Subscribers only
6 Oct 2020 Change of director's details Subscribers only
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
27 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097518170001 View document
31 Oct 2019 ADOPT ARTICLES 14/10/2019 View document
22 Oct 2019 Cessation of a person with significant control Subscribers only
22 Oct 2019 Notice of a corporate person with significant control Subscribers only
22 Oct 2019 Cessation of a person with significant control Subscribers only
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 Confirmation statement Subscribers only
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 6TH FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
7 Sep 2018 Confirmation statement Subscribers only
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
18 Oct 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2ND FLOOR, THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT ENGLAND View document
6 Sep 2017 Confirmation statement Subscribers only
6 Sep 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM COLGRAN LODGE 20 WORSLEY ROAD SWINTON MANCHESTER MANCHESTER M27 5WW UNITED KINGDOM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2017 Termination of a director appointment Subscribers only
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Sep 2016 Confirmation statement Subscribers only
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
29 Jun 2016 Appointment of a director Subscribers only
27 Aug 2015 Incorporation Subscribers only